DOSSIERS / ANAIS .C
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ANAIS .C

FRANCE · COMPANY · INCORPORATED 1994-12-20
KYBE ID: FR-399438290 · 399438290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAIS .C
fr_insee
399438290
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-12-20
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8 RUE DU CHENE, ROSIERES, 10430 ROSIERES-PRES-TROYES
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68.20B
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHARBONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100